DOSSIERS / SCI MANEJ
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Company dossier

SCI MANEJ

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539149435 · 539149435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI MANEJ
fr_insee
539149435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
12 RUE DE L'ASSOMPTION, 21490 ORGEUX
fr_insee
68.20B
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€15,000
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Connections

18 links
Shared operator — likely the same administrator
SCI D.L.M.Shared registered address · 6 share thisEURL HIFYShared registered address · 6 share thisRUBISShared registered address · 6 share thisHMHShared registered address · 6 share thisABCYSSEShared registered address · 6 share thisSCI ALTER EGOShared officer / director · 7 share thisSCI DE LA TOURNELLEShared officer / director · 7 share thisGABRIELShared officer / director · 7 share thisSOCIETE CIVILE ARIANEShared officer / director · 7 share thisVERSALYSShared officer / director · 7 share thisKALIMAShared officer / director · 7 share thisHMHShared officer / director · 11 share thisABCYSSEShared officer / director · 11 share thisFAIRWAY DRIVING CLUBShared officer / director · 11 share thisMAKOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-539149435/network.

People with significant control

3 people
NameRoleFromSource
NEJMA EL BAKKOURIDirecteur—France registry
YVES MICHEL MARIE MAZODirecteur—France registry
VERSALYSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100